PROXY SECRETARIES LTD

Company number 03508798

Date	Type	Description	View / Download
14 Nov 2003	287	Registered office changed on 14/11/03 from: gable house 239 regents park road london N3 3LF	(1 page)
06 Feb 2003	363s	Return made up to 05/02/03; full list of members	(6 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2003	AA	Accounts made up to 31 March 2002	(5 pages)
31 Jan 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
14 Jan 2002	AA	Accounts made up to 31 March 2001	(5 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
05 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2001	AA	Accounts made up to 31 March 2000	(5 pages)
16 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
16 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	287	Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH	(1 page)
26 Oct 1999	AA	Accounts made up to 31 March 1999	(5 pages)
26 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	363a	Return made up to 05/02/99; full list of members	(5 pages)
06 Jan 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: 70-74 city road london EC1Y 2EA	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	NEWINC	Incorporation	(16 pages)